Cases 1 - 10 of 55
Boothe v. WM specialty Mortgage Specialty LLC et al
as 0:2019cv62685
Defendant:
Jane Doe, Does 1-100, JP Morgan Chase Bank and others
Plaintiff:
Samuel Boothe
Cause Of Action: 28 U.S.C. § 1331
Suri Holdings, LLC v. Argent Mortgage Company, LLC et al
as 4:2019cv03844
Defendant:
Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W5, Ocwen Loan Servicing, LLC, Citi Residential Lending Inc. and others
Plaintiff:
Suri Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Kallie et al v. Citi Residential Lending, Inc. et al
as 4:2018cv04238
Plaintiff:
Terry Johnson and Djuana Kallie
Defendant:
Ocwen Loan Servicing, LLC, Citi Residential Lending, Inc., AVT Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Minnifield v. Wells Fargo Bank, NA et al
as 1:2017cv04458
Plaintiff:
Kimelyn A. Minnifield
Defendant:
Wells Fargo Bank, NA, Argent Mortgage Company, LLC, Weissman, P.C. and others
Cause Of Action: 15 U.S.C. § 1692
Hubbard et al v. Citi Residential Lending, Inc. et al
as 1:2016cv01446
Plaintiff:
Daniel Hubbard and Margaret Hubbard
Defendant:
Citi Residential Lending, Inc. , CitiMortgage, Inc. , Citigroup Mortgage Loan Trust Inc. and others
Cause Of Action: 28 U.S.C. § 1332
McKinney v. Citi Residential Lending, Inc. et al
as 3:2015cv00307
Plaintiff:
George Dallas McKinney, Jr.
Defendant:
Citi Residential Lending, Inc., Quality Loan Service Corporation, Citimortgage, Inc. and others
Cause Of Action: 42 U.S.C. § 405
Stone Gables Trust v. Deutsche Bank National Trust Company, N.A. et al
as 4:2014cv02942
Plaintiff:
Stone Gables Trust, R. Kyle Davis as Trustee
Defendant:
Deutsche Bank National Trust Company NA , Ocwen Loan Servicing, LLC and Citi Residential Lending, Inc.
Cause Of Action: 28 U.S.C. § 1332
Castillo v. Citi Residential Lending, Inc. et al
as 1:2014cv00199
Defendant:
Citi Residential Lending, Inc. , Argent Mortgage Company, LLC, CitiMortgage, Inc. and others
Plaintiff:
Randolfo Castillo
Cause Of Action: 12 U.S.C. § 191
Scudder v. Deutsche Bank National Trust Company et al
as 1:2013cv00358
Plaintiff:
Theresa Ann Scudder
Defendant:
Deutsche Bank National Trust Company , Ameriquest Mortgage Securities Inc., American Home Mortgage and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Apostol v. CitiMortgage, Inc. et al
as 4:2013cv01983
Plaintiff:
Obed M. Apostol, Jr.
Defendant:
CitiMortgage, Inc., CITI Residential Lending, Inc., CR Title Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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